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GRESSE STREET LIMITED

Company number 05279893

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Officers: 30 officers / 25 resignations

LENNARK, Darren Elliot

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Secretary
Appointed on
29 March 2022

COURTAULD, Toby Augustine

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
April 1968
Appointed on
29 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLSON, Daniel Christopher

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
August 1972
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Nicholas James

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
May 1973
Appointed on
29 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Andrew Nicholas Howard

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Active
Director
Date of birth
July 1970
Appointed on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGE, Paul Everard

Correspondence address
16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
1 November 2006
Nationality
British

GAMMON, Michelle Jane

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Secretary
Appointed on
22 December 2016
Resigned on
21 November 2019

GOLDMAN, Adam Alexander

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
22 December 2016
Nationality
British

MORTON, Kim

Correspondence address
1 Cheddar Close, Friern Barnet, London, N11 3GR
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
28 April 2006
Nationality
British

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
15 March 2005

ANDERSON, Seonna

Correspondence address
Desford Rd, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 January 2014
Resigned on
29 March 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

BOYCE, Stephen

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 November 2018
Resigned on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Surveyor

BROMLEY, Alexander John

Correspondence address
15 Parker Gardens, Stapleford, Nottingham, United Kingdom, NG9 8QG
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 June 2014
Resigned on
29 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUDGE, Paul Everard

Correspondence address
16 Overland Crescent, Apperley Bridge, Bradford, BD10 9TG
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 November 2006
Resigned on
25 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DALTON, Lindsay

Correspondence address
Flat 7, 17 Lewin Road, London, United Kingdom, SW16 6JZ
Role Resigned
Director
Date of birth
July 1981
Appointed on
1 June 2012
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOMBAL, Richard De

Correspondence address
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 June 2016
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Head Of Tax

DUCKELS, Colin Peter

Correspondence address
14 Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 November 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant

GRABINER, Ian Michael

Correspondence address
Daylesford, 5 Methven Road, Glasgow, G46 6TG
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 March 2005
Resigned on
8 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GREEN, Philip Nigel Ross, Sir

Correspondence address
129 Marylebone Road, London, Nw1 5qd
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 March 2005
Resigned on
1 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAUGHEY, Eileen Mary

Correspondence address
5 Elton Drive, Maidenhead, Berkshire, SL6 7NA
Role Resigned
Director
Date of birth
November 1962
Appointed on
8 March 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Head Of Tax & Corp Fin

HINKS, Sally Claire Louise

Correspondence address
Marks And Spencer Group Plc, Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
Role Resigned
Director
Date of birth
June 1976
Appointed on
4 September 2015
Resigned on
23 March 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

LAVERACK, Jenny

Correspondence address
29 Clayton Crescent, Brentford, Middlesex, TW8 9PT
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 January 2009
Resigned on
1 June 2012
Nationality
British
Occupation
Accountant

LYONS, Robert Dylan

Correspondence address
Waterside House, 35 North Wharf Road, London, United Kingdom, W2 1NW
Role Resigned
Director
Date of birth
August 1986
Appointed on
22 August 2019
Resigned on
29 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

MCKINLAY, Andrew John Robert

Correspondence address
The White Cottage, Main Road Plumtree, Nottingham, NG12 5NB
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 March 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEW, Steven Richard

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 August 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PEPPER, Mark Edward

Correspondence address
21 Kimbers Drive, Burnham, Berkshire, SL1 8JE
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 March 2007
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SCOTT, Iain Henry

Correspondence address
Colegrave House, 70 Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 February 2011
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SHILLITO, Annemarie

Correspondence address
19 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 December 2007
Resigned on
30 May 2014
Nationality
British
Occupation
Director

WORSLEY, Martin Stuart

Correspondence address
5 Park Lofts, 63 Lyham Road, London, United Kingdom, SW2 5EB
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 August 2014
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Director
Appointed on
8 November 2004
Resigned on
15 March 2005